Compliance Associate

Dempsey Resource Management Inc.

₺17.6-21.1K[月薪]
混合办公 - 马卡蒂3-5年工作经验本科全职
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职位描述

职位描述

  •  Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations

职位要求

  • Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.
  • At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
合规性工作
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Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

今日回复 0 次

工作地址

makati 1111, Makati, Makati, Metro Manila, Philippines

发布于 25 January 2024

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Dempsey Resource Management Inc.

101-500人

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